🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

Regula

Identity Verification & KYC
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Feature Coverage

Record Keeping
Not Supported
Case Management
Not Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Supported
Adverse Media Screening
Not Supported
PEP Screening
Not Supported
Sanctions Screening
Supported
Identity Verification
Supported
Liveness Detection
Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Not Supported
Travel Rule Support
Not Supported
Mobile SDK
Supported
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Supported
9 Supported 0 Partial 9 Not Supported

Company Profile

Deployment & Access
ProductRegula (IDV Platform)
DeploymentHybrid, On-Premise, SaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Websiteregulaforensics.com
LinkedInView Profile →
Company Details
TypePrivate
Size200-500
Founded1992
Stock TickerN/A
Total FundingNot disclosed
CertificationsGartner Magic Quadrant 2025ISO compliant
Market Reach
RegionsNorth America
HeadquartersReston VA (US HQ), Originally Belarus/Now Global
JurisdictionsGlobal; 80+ border controls
Customer SegmentsBanksGovernmentTelecom
LanguagesEN + 20+ languages

Integrations & Data Sources

Pre-configured workflows; multi-device support

Key Differentiators

30+ years forensic research; largest document template library globally; 1000+ organizations; hardware + software

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